The Hongkong and Shanghai Banking Corporation Limited, a registered company, was started on 01 Feb 1988. 9429039532039 is the NZ business identifier it was issued. The company has been run by 87 directors: Peter Tung Shun Wong - an active director whose contract started on 01 Apr 2005,
David Hartley - an active person authorised for service whose contract started on 02 Nov 2015,
Daniel Benjamin Kalman - an active person authorised for service whose contract started on 02 Nov 2015,
Daniel Benjamin Kalman person authorised for service whose contract started on 02 Nov 2015,
Yiu Kwan Choi - an active director whose contract started on 03 Oct 2017.
Last updated on 29 May 2025, our database contains detailed information about 1 address: 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered.
The Hongkong and Shanghai Banking Corporation Limited had been using Hsbc House, Level 9, One Queen Street, Auckland as their registered address up to 18 Apr 2008.
Former names for the company, as we identified at BizDb, included: from 01 Feb 1988 to 02 Mar 2001 they were named The Hongkong and Shanghai Banking Corporation.
Previous addresses
Address: Hsbc House, Level 9, One Queen Street, Auckland New Zealand
Registered address used from 18 Apr 2008 to 18 Apr 2008
Address: Hsbc House, Level 9, One Queen Street, Auckland
Registered address used from 03 Apr 2007 to 18 Apr 2008
Address: Hsbc House, Level 7, One Queen Street, Auckland
Registered address used from 07 Jul 2006 to 03 Apr 2007
Address: Level 9, One Queen Street, Auckland, Attn Hunt, Jaj
Registered address used from 23 Sep 2003 to 07 Jul 2006
Basic Financial info
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 10 Mar 2025
Country of origin: HK
Peter Tung Shun Wong - Director
Appointment date: 01 Apr 2005
Address: The Peak, 9999 Hong Kong SAR China
Address used since 03 Jun 2011
David Hartley - Person Authorised for Service
Appointment date: 02 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Nov 2015
Daniel Benjamin Kalman - Person Authorised for Service
Appointment date: 02 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Nov 2015
Daniel Benjamin Kalman - Person Authorised For Service
Appointment date: 02 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Nov 2015
Yiu Kwan Choi - Director
Appointment date: 03 Oct 2017
Address: No 1 Austin Road West, Hong Kong, 0000 Hong Kong SAR China
Address used since 03 Oct 2017
Khoon Chen Kuok - Director
Appointment date: 10 Aug 2020
Address: Hong Kong, 0000 Hong Kong SAR China
Address used since 10 Aug 2020
Chi Man Cheng - Director
Appointment date: 20 Nov 2020
Address: Repulse Bay Towers, 119a Repulse Bay Road, 0000 Hong Kong SAR China
Address used since 20 Nov 2020
David Gordon Eldon - Director
Appointment date: 04 Jun 2021
Address: Mid-levels, Hong Kong, 0000 Hong Kong SAR China
Address used since 04 Jun 2021
Yi Chien David Liao - Director
Appointment date: 07 Jun 2021
Address: No. 35-37 Plantation Road, The Peak, Hong Kong, 0000 Hong Kong SAR China
Address used since 01 Nov 2024
Address: Chung Hom Kok, Hong Kong, 0000 Hong Kong SAR China
Address used since 07 Jun 2021
Surendranath Ravi Rosha - Director
Appointment date: 07 Jun 2021
Address: 8 Old Peak Road, Hong Kong, 0000 Hong Kong SAR China
Address used since 01 Jul 2021
Address: 51 Conduit Road, Hong Kong, 0000 Hong Kong SAR China
Address used since 07 Jun 2021
Rajnish Kumar - Director
Appointment date: 26 Aug 2021
Address: Ambience Island, Nh-8, Gurgaon, Haryana, 122010 India
Address used since 26 Aug 2021
Andrea Lisa Della Mattea - Director
Appointment date: 11 Mar 2022
Address: #01-24, Singapore, 098329 Singapore
Address used since 04 Sep 2024
Address: Singapore, 098449 Singapore
Address used since 09 Sep 2022
Address: Singapore, 098413 Singapore
Address used since 11 Mar 2022
Yu Long - Director
Appointment date: 17 Aug 2022
Address: Beijing, 101312 China
Address used since 23 Aug 2023
Address: Beijing, 0000 China
Address used since 17 Aug 2022
Edward Wai Sun Cheng - Director
Appointment date: 19 May 2023
Address: 46 Island Road, Hong Kong, 0000 Hong Kong SAR China
Address used since 19 May 2023
Paul Jeremy Brough - Director
Appointment date: 20 Jun 2023
Address: Stanley, Hong Kong, 0000 Hong Kong SAR China
Address used since 20 Jun 2023
Manveen K. - Director
Appointment date: 23 Nov 2023
Lai Kun Judy Chau - Director
Appointment date: 05 Apr 2024
Address: Clearwater Bay, Hong Kong, Hong Kong SAR China
Address used since 05 Apr 2024
Irene Yun-lien Lee - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 08 May 2025
Address: 5 Repulse Bay Road, Hong Kong, 9999 Hong Kong SAR China
Address used since 01 Oct 2013
Kevin Anthony Westley - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 20 May 2024
Address: Chung Hom Kok, Hong Kong, 0000 Hong Kong SAR China
Address used since 01 Sep 2016
Victor Tzar Kuoi Li - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 09 May 2023
Address: Hong Kong, Hong Kong, 9999 Hong Kong SAR China
Address used since 01 Oct 2013
Ewen S. - Director (Inactive)
Appointment date: 05 Oct 2021
Termination date: 25 Oct 2022
Sock Ping Yeoh - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 01 Jun 2022
Address: Kuala Lumpur, 50480 Malaysia
Address used since 01 Jul 2012
Graham John Bradley - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 01 Jun 2022
Address: Neutral Bay, Sydney, New South Wales, 2089 Australia
Address used since 26 Nov 2012
Christopher Wai Chee Cheng - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Jun 2022
Address: Chung Hom Kok, Hong Kong, 9999 Hong Kong SAR China
Address used since 01 Apr 2016
Laura May Lung Cha - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 07 Jun 2021
Address: 28 Shouson Hill Road, Hong Kong, 9999 Hong Kong SAR China
Address used since 01 Oct 2004
Zia Mody - Director (Inactive)
Appointment date: 12 Jan 2006
Termination date: 07 Jun 2021
Address: Krishna Sanghi Path, Gamdevi, Mumbai, 400 007 India
Address used since 19 Mar 2014
Jennifer Xinzhe Li - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 07 Jun 2021
Address: Yue Tan Nan Jie Bei Li, Beijing, 9999 China
Address used since 01 Dec 2016
Bin Hwee Quek - Director (Inactive)
Appointment date: 14 Nov 2017
Termination date: 07 Jun 2021
Address: Singapore, 269642 Singapore
Address used since 14 Nov 2017
Raymond Kuo Fung Ch'ien - Director (Inactive)
Appointment date: 25 Nov 1997
Termination date: 13 Nov 2020
Address: Kowloon, Hong Kong, 9999 Hong Kong SAR China
Address used since 25 Nov 1997
Wai Wan Louisa Cheang - Director (Inactive)
Appointment date: 14 Sep 2017
Termination date: 10 Aug 2020
Address: 109 Repulse Bay Road, Hong Kong, 9999 Hong Kong SAR China
Address used since 14 Sep 2017
John F. - Director (Inactive)
Appointment date: 16 Jan 2018
Termination date: 05 Aug 2019
Marjorie Mun Tak Yang - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 04 Apr 2019
Address: 23 Barker Road, The Peak, Hong Kong SAR China
Address used since 01 Jul 2003
John Robert Slosar - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 24 Jul 2018
Address: Hong Kong, Hong Kong SAR China
Address used since 15 Aug 2014
Stuart Thomson Gulliver - Director (Inactive)
Appointment date: 22 Sep 2006
Termination date: 20 Feb 2018
Address: The Peak, Hong Kong SAR China
Address used since 19 Mar 2014
Rose Wai Mun Lee - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 01 Jul 2017
Address: 53 Stubbs Rd, The Peak, Hong Kong, Hong Kong SAR China
Address used since 02 Apr 2016
Rosanna Yick Ming Wong - Director (Inactive)
Appointment date: 26 Nov 1996
Termination date: 24 Apr 2017
Address: Realty Gardens, 41 Conduit Road, Hong Kong SAR China
Address used since 26 Nov 1996
Peter James Holland Riley - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 18 Apr 2016
Address: Hong Kong, Hong Kong SAR China
Address used since 01 Jan 2012
Pauline Nguyen - Person Authorised for Service
Termination date: 02 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used from 17 May 2010 to 02 Nov 2015
Pauline Nguyen - Person Authorised For Service
Termination date: 02 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used from 17 May 2010 to 02 Nov 2015
Naina Lal Kidwai - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 31 Oct 2015
Address: Village Jaunapur, Mehrauli, New Delhi, 110047 India
Address used since 15 Nov 2010
Kevin Anthony Westley - Director (Inactive)
Appointment date: 09 May 2013
Termination date: 12 May 2015
Address: Chung Hom Kok, Hong Kong SAR China
Address used since 09 May 2013
Andreas Sohmen-pao - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 19 May 2014
Address: Singapore, 288144 Singapore
Address used since 19 Mar 2014
Christopher Dale Pratt - Director (Inactive)
Appointment date: 27 Feb 2006
Termination date: 14 Mar 2014
Address: Hong Kong, Hong Kong SAR China
Address used since 07 May 2008
William Kwok Lun Fung - Director (Inactive)
Appointment date: 31 May 1997
Termination date: 20 May 2013
Address: 11 Magazine Gap Road, Hong Kong SAR China
Address used since 31 May 1997
Thomas Brian Stevenson - Director (Inactive)
Appointment date: 01 Sep 2001
Termination date: 20 May 2013
Address: 48 Deep Water Bay Road, Hong Kong SAR China
Address used since 01 Sep 2001
Patrick Shui Chung Wang - Director (Inactive)
Appointment date: 13 Aug 1997
Termination date: 31 Dec 2012
Address: Country Villa, 28 Shouson Hill Road, Hong Kong SAR China
Address used since 13 Aug 1997
Paul Anthony Thurston - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 31 Dec 2012
Address: The Peak, Hong Kong SAR China
Address used since 03 Jun 2011
Ka-shui Lo - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 21 May 2012
Address: Unit 2a, Hong Kong SAR China
Address used since 26 May 1992
Margaret May Yee Leung Ko - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 11 May 2012
Address: 6 Broadwood Road, Happy Valley, Hong Kong SAR China
Address used since 01 Apr 2009
David Zhe Wei - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 22 Feb 2011
Address: No.1 Long Dong Ave, Pudong, Shanghai 201213, China
Address used since 01 Jan 2008
Michael Francis Geoghegan - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 31 Dec 2010
Address: The Peak, Hong Kong SAR China
Address used since 01 Feb 2010
Alexander Andrew Flockhart - Director (Inactive)
Appointment date: 18 Apr 2008
Termination date: 31 Dec 2010
Address: The Peak, Hong Kong SAR China
Address used since 18 Apr 2008
Stephen G. - Director (Inactive)
Appointment date: 01 Jun 2003
Termination date: 03 Dec 2010
Vincent Hoi Chuen Cheng - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 01 Feb 2010
Address: 19 Middle Gap Road, The Peak, Hong Kong,
Address used since 07 Jan 2008
Raymond Ching Fai Or - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 06 May 2009
Address: Provident Centre, 41 Wharf Road, North Point, Hongkong,
Address used since 01 Jan 2005
Jack Chak Kwong So - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 10 Dec 2007
Address: The Regalia, 33 Kings Park Rose, Hong Kong,
Address used since 01 Jan 2000
Michael Roger Pearson Smith - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 15 Jun 2007
Address: The Peak, Hong Kong,
Address used since 27 Mar 2006
John Reginald Hartnell Bond - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 23 May 2006
Address: London, S W 73r E, England,
Address used since 01 Jan 1993
David Muir Turnbull - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 12 Dec 2005
Address: The Peak, Hong Kong,
Address used since 01 Jan 2005
David Gordon Eldon - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 24 May 2005
Address: The Peak, Hong Kong,
Address used since 01 Jan 1994
Helmut Sohmen - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 23 May 2005
Address: 4-6 Po Shan Road, Hong Kong,
Address used since 26 May 1992
James Wyndham John Hughes-hallett - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 24 Nov 2004
Address: Hong Kong,
Address used since 01 Jun 1999
Kenneth Fang Hung - Director (Inactive)
Appointment date: 03 Apr 1993
Termination date: 24 May 2004
Address: Yau Yat Chuen, Kowloon, Hong Kong,
Address used since 03 Apr 1993
Aman Mehta - Director (Inactive)
Appointment date: 01 Jun 1998
Termination date: 31 Dec 2003
Address: The Peak, , Hong Kong,
Address used since 01 Jun 1998
Keith Roderick Whitson - Director (Inactive)
Appointment date: 01 Jun 1998
Termination date: 30 May 2003
Address: London Sw7 3re, England,
Address used since 01 Jun 1998
Hansen Loh Chung Hon - Director (Inactive)
Appointment date: 25 Feb 1997
Termination date: 26 May 2003
Address: Monte Verde, 41 Repulse Bay Road, Hong Kong,
Address used since 25 Feb 1997
David Wylie Gairns - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 27 May 2002
Address: Hong Kong,
Address used since 26 May 1992
Richard Michael James Orgill - Director (Inactive)
Appointment date: 19 Feb 1999
Termination date: 31 Oct 2001
Address: South Kensington, London, Sw7 5pu England,
Address used since 19 Feb 1999
Christopher Patrick Langley - Director (Inactive)
Appointment date: 01 Jun 1998
Termination date: 31 Jan 2000
Address: The Peak, Hong Kong,
Address used since 01 Jun 1998
Peter Dennis Antony Sutch - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 01 Jun 1999
Address: Hong Kong,
Address used since 26 May 1992
John Estmond Strickland - Director (Inactive)
Appointment date: 27 Oct 1992
Termination date: 31 Dec 1998
Address: The Peak, Hong Kong,
Address used since 27 Oct 1992
Paul Edward Selway-swift - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 31 May 1998
Address: Wr 13 6jp, United Kingdom,
Address used since 26 May 1992
William Sir Purves - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 27 May 1998
Address: London, Swiw, 9hj England,
Address used since 26 May 1992
Alexander Au Siu Kee - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 18 Mar 1998
Address: 88 Red Hill Road, Tai Tam, Hong Kong,
Address used since 01 Jan 1993
Denys Eamonn Connolly - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 28 May 1997
Address: Hong Kong,
Address used since 26 May 1992
Sir John Joseph Swaine - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 28 May 1997
Address: Villa Costa, 18 Lookout Link, Tai Po, New Territories, Hong Kong,
Address used since 26 May 1992
A. G. Morrison - Director (Inactive)
Appointment date: 03 Apr 1993
Termination date: 22 Oct 1996
Address: The Peak, Hong Kong,
Address used since 03 Apr 1993
Chi Hwa Tung - Director (Inactive)
Appointment date: 29 May 1996
Termination date: 18 Oct 1996
Address: 3 Magazine Gap Road, Hong Kong,
Address used since 29 May 1996
John Malcolm Gray - Director (Inactive)
Appointment date: 01 Mar 1995
Termination date: 31 May 1996
Address: The Peak, Hong Kong,
Address used since 01 Mar 1995
Sir Joseph Edward Hotung - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 18 Mar 1996
Address: Hong Kong,
Address used since 26 May 1992
Baroness Lydia Selina Dunn - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 01 Feb 1996
Address: The Albany, No 1 Albany Road, Hong Kong,
Address used since 26 May 1992
Richard Edward Hale - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 31 Mar 1995
Address: Singapore 1128,
Address used since 26 May 1992
Donald Poon--huai Liao - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 23 Mar 1995
Address: Kowloon, Hong Kong,
Address used since 26 May 1992
Lee Hon Chiu - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 24 May 1994
Address: 82 Kennedy Road, Hong Kong,
Address used since 26 May 1992
Nigel Mervyn Sutherland Rich - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 04 Aug 1993
Address: Hong Kong,
Address used since 26 May 1992
Anthony Kenyon Daltry Townsend - Director (Inactive)
Appointment date: 02 Sep 1992
Termination date: 31 Dec 1992
Address: 5 Mount Cameron Road, Hong Kong,
Address used since 02 Sep 1992
Brian Lees Goldthorpe - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 18 Sep 1992
Address: Giles Buckinghamshire, Hp8 4bp England,
Address used since 26 May 1992
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