TRANSFERMATE PTY LIMITED
ABN details
| ABN | 96 628 047 030 |
|---|---|
| ABN status | Active from 17 December 2018 |
| Entity name | TRANSFERMATE PTY LIMITED |
| Entity type | Australian Private Company |
| GST | Registered from 1 July 2020 |
| ACN / ARBN | 628 047 030 |
| 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 | 628 047 030 |
|---|---|
| Company type | Australian proprietary company |
| Company subclass | Proprietary company |
| Company class | Limited by shares |
| ASIC status | Registered |
| Registered with ASIC | 8 August 2018 |
Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.
Registered business names (ASIC)
| Business name | Status · registered · state |
|---|---|
| TransferMate Global Payments | Registered · from 6 September 2022 |
| Transfermate | Registered · from 1 September 2022 |
Source: ASIC Business Names Dataset (data.gov.au), CC BY 3.0 AU.
Business & trading names
- Transfermate
- TransferMate Global Payments
Names recorded against this ABN in the ABR extract.
Summary
TRANSFERMATE PTY LIMITED is an Australian Private Company with ABN 96 628 047 030, located in New South Wales 2000. The ABN is active since 17 December 2018.
It is registered for GST from 1 July 2020. As a registered company it also has ACN 628 047 030, issued by ASIC. It trades under 2 other names, including “Transfermate”.
ASIC lists it as a proprietary company, registered on 8 August 2018, with ASIC status registered.
It holds 2 registered business names with ASIC, including “TransferMate Global Payments”.
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 TRANSFERMATE PTY LIMITED?
The ABN of TRANSFERMATE PTY LIMITED is 96 628 047 030.
Is the ABN of TRANSFERMATE PTY LIMITED active?
Yes. ABN 96 628 047 030 is active since 17 December 2018.
Is TRANSFERMATE PTY LIMITED registered for GST?
Yes, registered for GST since 1 July 2020.
What is the ACN of TRANSFERMATE PTY LIMITED?
The ACN is 628 047 030.
When was TRANSFERMATE PTY LIMITED registered?
TRANSFERMATE PTY LIMITED was registered with ASIC on 8 August 2018. Its ASIC status is registered.
What business names does TRANSFERMATE PTY LIMITED use?
Registered business names: TransferMate Global Payments; Transfermate.
Where is TRANSFERMATE PTY LIMITED located?
Its main business location is in New South Wales, postcode 2000.