General information
The Hongkong And Shanghai Banking Corporation Limited
Type: Overseas Non-asic Company (Non_asic)9429039532039
New Zealand Business Number
367593
Company Number
Registered
Company Status
The Hongkong and Shanghai Banking Corporation Limited (issued a business number of 9429039532039) was registered on 01 Feb 1988. 1 address is in use by the company: 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered. Hsbc House, Level 9, One Queen Street, Auckland had been their registered address, up until 18 Apr 2008. The Hongkong and Shanghai Banking Corporation Limited used more aliases, namely: The Hongkong and Shanghai Banking Corporation from 01 Feb 1988 to 02 Mar 2001. The Businesscheck information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 18 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Tung Shun Wong
The Peak, 9999
Address used since 03 Jun 2011 |
Director | 01 Apr 2005 - current |
|
David Hartley
Auckland Central, Auckland, 1010
Address used since 02 Nov 2015 |
Person Authorised for Service | 02 Nov 2015 - current |
|
Daniel Benjamin Kalman
Auckland Central, Auckland, 1010
Address used since 02 Nov 2015 |
Person Authorised for Service | 02 Nov 2015 - current |
|
Daniel Benjamin Kalman
Auckland Central, Auckland, 1010
Address used since 02 Nov 2015
Auckland Central, Auckland, 1010
Address used since 02 Nov 2015 |
Person Authorised For Service | 02 Nov 2015 - unknown |
|
Yiu Kwan Choi
No 1 Austin Road West, Hong Kong, 0000
Address used since 03 Oct 2017 |
Director | 03 Oct 2017 - current |
|
Khoon Chen Kuok
Hong Kong, 0000
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
|
Chi Man Cheng
Repulse Bay Towers, 119a Repulse Bay Road, 0000
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
David Gordon Eldon
Mid-levels, Hong Kong, 0000
Address used since 04 Jun 2021 |
Director | 04 Jun 2021 - current |
|
Yi Chien David Liao
No. 35-37 Plantation Road, The Peak, Hong Kong, 0000
Address used since 01 Nov 2024
Chung Hom Kok, Hong Kong, 0000
Address used since 07 Jun 2021 |
Director | 07 Jun 2021 - current |
|
Surendranath Ravi Rosha
8 Old Peak Road, Hong Kong, 0000
Address used since 01 Jul 2021
51 Conduit Road, Hong Kong, 0000
Address used since 07 Jun 2021 |
Director | 07 Jun 2021 - current |
|
Rajnish Kumar
Ambience Island, Nh-8, Gurgaon, Haryana, 122010
Address used since 26 Aug 2021 |
Director | 26 Aug 2021 - current |
|
Andrea Lisa Della Mattea
#01-24, Singapore, 098329
Address used since 04 Sep 2024
Singapore, 098449
Address used since 09 Sep 2022
Singapore, 098413
Address used since 11 Mar 2022 |
Director | 11 Mar 2022 - current |
|
Yu Long
Beijing, 101312
Address used since 23 Aug 2023
Beijing, 0000
Address used since 17 Aug 2022 |
Director | 17 Aug 2022 - current |
|
Edward Wai Sun Cheng
46 Island Road, Hong Kong, 0000
Address used since 19 May 2023 |
Director | 19 May 2023 - current |
|
Paul Jeremy Brough
Stanley, Hong Kong, 0000
Address used since 20 Jun 2023 |
Director | 20 Jun 2023 - current |
| Manveen K. | Director | 23 Nov 2023 - current |
|
Lai Kun Judy Chau
Clearwater Bay, Hong Kong,
Address used since 05 Apr 2024 |
Director | 05 Apr 2024 - current |
|
Irene Yun-lien Lee
5 Repulse Bay Road, Hong Kong, 9999
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 08 May 2025 |
|
Kevin Anthony Westley
Chung Hom Kok, Hong Kong, 0000
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 20 May 2024 |
|
Victor Tzar Kuoi Li
Hong Kong, Hong Kong, 9999
Address used since 01 Oct 2013 |
Director | 26 May 1992 - 09 May 2023 |
| Ewen S. | Director | 05 Oct 2021 - 25 Oct 2022 |
|
Sock Ping Yeoh
Kuala Lumpur, 50480
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 01 Jun 2022 |
|
Graham John Bradley
Neutral Bay, Sydney, New South Wales, 2089
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 01 Jun 2022 |
|
Christopher Wai Chee Cheng
Chung Hom Kok, Hong Kong, 9999
Address used since 01 Apr 2016 |
Director | 01 May 2013 - 01 Jun 2022 |
|
Laura May Lung Cha
28 Shouson Hill Road, Hong Kong, 9999
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 07 Jun 2021 |
|
Zia Mody
Krishna Sanghi Path, Gamdevi, Mumbai, 400 007
Address used since 19 Mar 2014 |
Director | 12 Jan 2006 - 07 Jun 2021 |
|
Jennifer Xinzhe Li
Yue Tan Nan Jie Bei Li, Beijing, 9999
Address used since 01 Dec 2016 |
Director | 22 Sep 2014 - 07 Jun 2021 |
|
Bin Hwee Quek
Singapore, 269642
Address used since 14 Nov 2017 |
Director | 14 Nov 2017 - 07 Jun 2021 |
|
Raymond Kuo Fung Ch'ien
Kowloon, Hong Kong, 9999
Address used since 25 Nov 1997 |
Director | 25 Nov 1997 - 13 Nov 2020 |
|
Wai Wan Louisa Cheang
109 Repulse Bay Road, Hong Kong, 9999
Address used since 14 Sep 2017 |
Director | 14 Sep 2017 - 10 Aug 2020 |
| John F. | Director | 16 Jan 2018 - 05 Aug 2019 |
|
Marjorie Mun Tak Yang
23 Barker Road, The Peak,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 04 Apr 2019 |
|
John Robert Slosar
Hong Kong,
Address used since 15 Aug 2014 |
Director | 12 May 2014 - 24 Jul 2018 |
|
Stuart Thomson Gulliver
The Peak,
Address used since 19 Mar 2014 |
Director | 22 Sep 2006 - 20 Feb 2018 |
|
Rose Wai Mun Lee
53 Stubbs Rd, The Peak, Hong Kong,
Address used since 02 Apr 2016 |
Director | 21 May 2012 - 01 Jul 2017 |
|
Rosanna Yick Ming Wong
Realty Gardens, 41 Conduit Road,
Address used since 26 Nov 1996 |
Director | 26 Nov 1996 - 24 Apr 2017 |
|
Peter James Holland Riley
Hong Kong,
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - 18 Apr 2016 |
|
Pauline Nguyen
Auckland Central, Auckland, 1010
Address used from 17 May 2010 to 02 Nov 2015 |
Person Authorised for Service | unknown - 02 Nov 2015 |
|
Pauline Nguyen
Auckland Central, Auckland, 1010
Address used from 17 May 2010 to 02 Nov 2015 |
Person Authorised For Service | unknown - 02 Nov 2015 |
|
Naina Lal Kidwai
Village Jaunapur, Mehrauli, New Delhi, 110047
Address used since 15 Nov 2010 |
Director | 08 Oct 2010 - 31 Oct 2015 |
|
Kevin Anthony Westley
Chung Hom Kok,
Address used since 09 May 2013 |
Director | 09 May 2013 - 12 May 2015 |
|
Andreas Sohmen-pao
Singapore, 288144
Address used since 19 Mar 2014 |
Director | 01 May 2008 - 19 May 2014 |
|
Christopher Dale Pratt
Hong Kong,
Address used since 07 May 2008 |
Director | 27 Feb 2006 - 14 Mar 2014 |
|
William Kwok Lun Fung
11 Magazine Gap Road,
Address used since 31 May 1997 |
Director | 31 May 1997 - 20 May 2013 |
|
Thomas Brian Stevenson
48 Deep Water Bay Road,
Address used since 01 Sep 2001 |
Director | 01 Sep 2001 - 20 May 2013 |
|
Patrick Shui Chung Wang
Country Villa, 28 Shouson Hill Road,
Address used since 13 Aug 1997 |
Director | 13 Aug 1997 - 31 Dec 2012 |
|
Paul Anthony Thurston
The Peak,
Address used since 03 Jun 2011 |
Director | 20 Apr 2011 - 31 Dec 2012 |
|
Ka-shui Lo
Unit 2a,
Address used since 26 May 1992 |
Director | 26 May 1992 - 21 May 2012 |
|
Margaret May Yee Leung Ko
6 Broadwood Road, Happy Valley,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 11 May 2012 |
|
David Zhe Wei
No.1 Long Dong Ave, Pudong, Shanghai 201213,
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 22 Feb 2011 |
|
Michael Francis Geoghegan
The Peak,
Address used since 01 Feb 2010 |
Director | 01 Jun 2006 - 31 Dec 2010 |
|
Alexander Andrew Flockhart
The Peak,
Address used since 18 Apr 2008 |
Director | 18 Apr 2008 - 31 Dec 2010 |
| Stephen G. | Director | 01 Jun 2003 - 03 Dec 2010 |
|
Vincent Hoi Chuen Cheng
19 Middle Gap Road, The Peak, Hong Kong,
Address used since 07 Jan 2008 |
Director | 01 Nov 1995 - 01 Feb 2010 |
|
Raymond Ching Fai Or
Provident Centre, 41 Wharf Road, North Point, Hongkong,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 06 May 2009 |
|
Jack Chak Kwong So
The Regalia, 33 Kings Park Rose, Hong Kong,
Address used since 01 Jan 2000 |
Director | 01 Jan 2000 - 10 Dec 2007 |
|
Michael Roger Pearson Smith
The Peak, Hong Kong,
Address used since 27 Mar 2006 |
Director | 01 Jan 2004 - 15 Jun 2007 |
|
John Reginald Hartnell Bond
London, S W 73r E, England,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 23 May 2006 |
|
David Muir Turnbull
The Peak, Hong Kong,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 12 Dec 2005 |
|
David Gordon Eldon
The Peak, Hong Kong,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 24 May 2005 |
|
Helmut Sohmen
4-6 Po Shan Road, Hong Kong,
Address used since 26 May 1992 |
Director | 26 May 1992 - 23 May 2005 |
|
James Wyndham John Hughes-hallett
Hong Kong,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 24 Nov 2004 |
|
Kenneth Fang Hung
Yau Yat Chuen, Kowloon, Hong Kong,
Address used since 03 Apr 1993 |
Director | 03 Apr 1993 - 24 May 2004 |
|
Aman Mehta
The Peak, , Hong Kong,
Address used since 01 Jun 1998 |
Director | 01 Jun 1998 - 31 Dec 2003 |
|
Keith Roderick Whitson
London Sw7 3re, England,
Address used since 01 Jun 1998 |
Director | 01 Jun 1998 - 30 May 2003 |
|
Hansen Loh Chung Hon
Monte Verde, 41 Repulse Bay Road, Hong Kong,
Address used since 25 Feb 1997 |
Director | 25 Feb 1997 - 26 May 2003 |
|
David Wylie Gairns
Hong Kong,
Address used since 26 May 1992 |
Director | 26 May 1992 - 27 May 2002 |
|
Richard Michael James Orgill
South Kensington, London, Sw7 5pu England,
Address used since 19 Feb 1999 |
Director | 19 Feb 1999 - 31 Oct 2001 |
|
Christopher Patrick Langley
The Peak, Hong Kong,
Address used since 01 Jun 1998 |
Director | 01 Jun 1998 - 31 Jan 2000 |
|
Peter Dennis Antony Sutch
Hong Kong,
Address used since 26 May 1992 |
Director | 26 May 1992 - 01 Jun 1999 |
|
John Estmond Strickland
The Peak, Hong Kong,
Address used since 27 Oct 1992 |
Director | 27 Oct 1992 - 31 Dec 1998 |
|
Paul Edward Selway-swift
Wr 13 6jp, United Kingdom,
Address used since 26 May 1992 |
Director | 26 May 1992 - 31 May 1998 |
|
William Sir Purves
London, Swiw, 9hj England,
Address used since 26 May 1992 |
Director | 26 May 1992 - 27 May 1998 |
|
Alexander Au Siu Kee
88 Red Hill Road, Tai Tam, Hong Kong,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 18 Mar 1998 |
|
Denys Eamonn Connolly
Hong Kong,
Address used since 26 May 1992 |
Director | 26 May 1992 - 28 May 1997 |
|
Sir John Joseph Swaine
Villa Costa, 18 Lookout Link, Tai Po, New Territories, Hong Kong,
Address used since 26 May 1992 |
Director | 26 May 1992 - 28 May 1997 |
|
A. G. Morrison
The Peak, Hong Kong,
Address used since 03 Apr 1993 |
Director | 03 Apr 1993 - 22 Oct 1996 |
|
Chi Hwa Tung
3 Magazine Gap Road, Hong Kong,
Address used since 29 May 1996 |
Director | 29 May 1996 - 18 Oct 1996 |
|
John Malcolm Gray
The Peak, Hong Kong,
Address used since 01 Mar 1995 |
Director | 01 Mar 1995 - 31 May 1996 |
|
Sir Joseph Edward Hotung
Hong Kong,
Address used since 26 May 1992 |
Director | 26 May 1992 - 18 Mar 1996 |
|
Baroness Lydia Selina Dunn
The Albany, No 1 Albany Road, Hong Kong,
Address used since 26 May 1992 |
Director | 26 May 1992 - 01 Feb 1996 |
|
Richard Edward Hale
Singapore 1128,
Address used since 26 May 1992 |
Director | 26 May 1992 - 31 Mar 1995 |
|
Donald Poon--huai Liao
Kowloon, Hong Kong,
Address used since 26 May 1992 |
Director | 26 May 1992 - 23 Mar 1995 |
|
Lee Hon Chiu
82 Kennedy Road, Hong Kong,
Address used since 26 May 1992 |
Director | 26 May 1992 - 24 May 1994 |
|
Nigel Mervyn Sutherland Rich
Hong Kong,
Address used since 26 May 1992 |
Director | 26 May 1992 - 04 Aug 1993 |
|
Anthony Kenyon Daltry Townsend
5 Mount Cameron Road, Hong Kong,
Address used since 02 Sep 1992 |
Director | 02 Sep 1992 - 31 Dec 1992 |
|
Brian Lees Goldthorpe
Giles Buckinghamshire, Hp8 4bp England,
Address used since 26 May 1992 |
Director | 26 May 1992 - 18 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hsbc House, Level 9, One Queen Street, Auckland | Registered | 18 Apr 2008 - 18 Apr 2008 |
| Hsbc House, Level 9, One Queen Street, Auckland | Registered | 03 Apr 2007 - 18 Apr 2008 |
| Hsbc House, Level 7, One Queen Street, Auckland | Registered | 07 Jul 2006 - 03 Apr 2007 |
| Level 9, One Queen Street, Auckland, Attn Hunt, Jaj | Registered | 23 Sep 2003 - 07 Jul 2006 |
Financial Data
Financial info
March
Annual return filing month
December
Financial report filing month
10 Mar 2025
Annual return last filed
HK
Country of origin
Location
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