SIMPLE KYC PTY LTD
ABN details
| ABN | 12 608 580 829 |
|---|---|
| ABN status | Active from 7 October 2015 |
| Entity name | SIMPLE KYC PTY LTD |
| Entity type | Australian Private Company |
| GST | Registered from 7 October 2015 |
| ACN / ARBN | 608 580 829 |
| Deductible gift recipient | No |
| Main business location | New South Wales 2000 · Other businesses in 2000 |
| Suburbs in postcode | Barangaroo, Darling Harbour, Dawes Point, Haymarket, Millers Point, Parliament House, Sydney, Sydney South, The Rocks |
| Local government area | Sydney |
Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.
ASIC company registration
| ACN | 608 580 829 |
|---|---|
| Company type | Australian proprietary company |
| Company subclass | Proprietary company |
| Company class | Limited by shares |
| ASIC status | Registered |
| Registered with ASIC | 5 October 2015 |
Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.
Registered business names (ASIC)
| Business name | Status · registered · state |
|---|---|
| Simple KYC | Registered · from 7 March 2016 |
Source: ASIC Business Names Dataset (data.gov.au), CC BY 3.0 AU.
Business & trading names
- Simple KYC
Names recorded against this ABN in the ABR extract.
Summary
SIMPLE KYC PTY LTD is an Australian Private Company with ABN 12 608 580 829, located in New South Wales 2000. The ABN is active since 7 October 2015.
It is registered for GST from 7 October 2015. As a registered company it also has ACN 608 580 829, issued by ASIC. It trades under another name: “Simple KYC”.
ASIC lists it as a proprietary company, registered on 5 October 2015, with ASIC status registered.
It holds one registered business name with ASIC, including “Simple KYC”.
Postcode 2000 covers Barangaroo, Darling Harbour, Dawes Point, Haymarket, Millers Point and nearby suburbs in the Sydney local government area.
Frequently asked questions
What is the ABN of SIMPLE KYC PTY LTD?
The ABN of SIMPLE KYC PTY LTD is 12 608 580 829.
Is the ABN of SIMPLE KYC PTY LTD active?
Yes. ABN 12 608 580 829 is active since 7 October 2015.
Is SIMPLE KYC PTY LTD registered for GST?
Yes, registered for GST since 7 October 2015.
What is the ACN of SIMPLE KYC PTY LTD?
The ACN is 608 580 829.
When was SIMPLE KYC PTY LTD registered?
SIMPLE KYC PTY LTD was registered with ASIC on 5 October 2015. Its ASIC status is registered.
What business names does SIMPLE KYC PTY LTD use?
Registered business names: Simple KYC.
Where is SIMPLE KYC PTY LTD located?
Its main business location is in New South Wales, postcode 2000.