1 | | Identifying information | | Information that identifies, or relates to the identity of, an individual (including an individual’s biographical details, previous names and aliases, biometric information, unique identifiers assigned by any government agency, and distinguishing features) | | All GIC Agencies |
2 | | Contact details | | Information that may be used to contact an individual, including information about any other individual recorded as being a contact individual for that individual | | All GIC Agencies |
3 | | Gang associations | | Information about an individual’s association with a gang | | All GIC Agencies |
4 | | Family relationship information | | The following information about any person (person B) with whom an individual has, or has had, a family relationship: (a) person B’s name (including previous names and aliases): (b) person B’s identifying information | | All GIC Agencies |
5 | | Health and disability information | | Information that relates to an individual’s health, including mental health, and includes— (a) any disability the individual has: (b) the results of any drug tests undertaken by the individual: (c) any communicable diseases the individual has: (d) any exposure the individual has had to dangerous chemicals | | Accident Compensation Corporation Department of Corrections Housing New Zealand Corporation Ministry of Business, Innovation, and Employment Ministry of Social Development Oranga Tamariki—Ministry for Children |
6 | | Education information | | Information relating to an individual’s— (a) education (including details of any qualifications); and (b) training (including details of any training providers); and | | Department of Corrections Ministry of Business, Innovation, and Employment Ministry of Social Development Oranga Tamariki—Ministry for Children |
7 | | Employment Information | | Information relating to an individual’s current or previous employment | | Accident Compensation Corporation Department of Corrections Department of Internal Affairs Inland Revenue Department Ministry of Business, Innovation, and Employment Ministry of Social Development Oranga Tamariki—Ministry for Children |
8 | | Social assistance information | | Information relating to assistance of a financial nature provided by the State to an individual, including any— (a) benefit (monetary or non-monetary): (h) working for families tax credit | | Housing New Zealand Corporation Inland Revenue Department Ministry of Business, Innovation, and Employment Ministry of Social Development Oranga Tamariki—Ministry for Children |
9 | | Financial information | | Information relating to an individual’s financial position, including details of the individual’s— | | All GIC Agencies |
10 | | Financial relationship information | | Information relating to an individual’s business or financial relationship with any other person (person B) If person B is an individual, the following information relating to person B: (a) person B’s identifying information (as described in item 1): (b) person B’s employment information (as described in item 7): (c) person B’s social assistance information (as described in item 8): (d) person B’s financial transaction information (as described in item 11): (e) person B’s tax information (as described in item 12): (f) person B’s asset information (as described in item 14) | | All GIC Agencies |
11 | | Financial transaction information | | Information relating to— (a) the movement of an individual’s assets and liabilities: (b) an agreement to move an individual’s assets and liabilities | | All GIC Agencies |
12 | | Tax information | | Information relating to an individual’s current or previous tax affairs, including— (a) the individual’s— (i) customer type (for example, salary and wage earner, self-employed, business owner): (b) the tax paid by the individual; and (c) the tax refunded to the individual; and (d) the tax adjustments made in respect of the individual’s tax position | | Department of Internal Affairs Inland Revenue Department Ministry of Business, Innovation, and Employment Ministry of Social Development Oranga Tamariki—Ministry for Children |
13 | | Housing information | | Information relating to an individual’s previous and current accommodation, and any forwarding addresses given by the individual | | Department of Corrections Housing New Zealand Corporation Ministry of Business, Innovation, and Employment Ministry of Social Development Oranga Tamariki—Ministry for Children |
14 | | Asset information | | Information about— (a) any property (real or personal) held by an individual; and (b) any beneficial interests to which an individual is entitled | | All GIC Agencies |
15 | | Travel, movement, and location information | | Information relating to the location, movements, and travel of an individual— (b) into and out of New Zealand | | Department of Corrections Ministry of Business, Innovation, and Employment Ministry of Social Development New Zealand Customs Service Oranga Tamariki—Ministry for Children |
16 | | Communications information | | Details of communications that an individual has made, including telephone calls monitored under the Corrections Act 2004 | | Department of Corrections Inland Revenue Department Ministry of Business, Innovation, and Employment |
17 | | Criminal investigation information | | Information relating to any criminal investigation conducted in respect of an individual, including any criminal charge that has, at any time, been laid against an individual, whether or not that charge resulted in a conviction | | All GIC Agencies |
18 | | Immigration information | | Information relating to an individual’s immigration history and current status | | Department of Internal Affairs Ministry of Business, Innovation, and Employment Ministry of Social Development Oranga Tamariki—Ministry for Children |
19 | | Import and export information | | Information relating to the import or export of goods by an individual | | New Zealand Customs Service |
20 | | Threat or risk to safety of others | | Information relating to an individual that may give rise to concerns about the safety of any other person, including whether the individual— (a) has, or has had, a firearms licence: (b) has a weapon (including any firearm or ammunition) in his or her possession or control: (c) has dangerous chemicals in his or her possession or control: (d) owns a dog classified as a dangerous dog under section 31 of the Dog Control Act 1996 | | |
21 | | Next-of-kin information | | Information that identifies, and may be used to contact, the next-of-kin of an individual who is a gang member or gang associate | | All GIC agencies |