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STEALTH GROUP HOLDINGS LTD

Public Limited Company Active

in

Registration No.
25615518020
Incorporation Date
2016-10-24
Company Type
Public Limited Company
Address
Australia
Website
www.stealthgi.com/
Source: Australian Securities and Investments Commission (ASIC)

STEALTH GROUP HOLDINGS LTD is a Public Limited Company registered in Australia under 25615518020, and its current status with Australian Securities and Investments Commission (ASIC) is active. The company was incorporated on 24 October 2016 and lists its registered address as Australia. No shareholders are recorded for STEALTH GROUP HOLDINGS LTD; ownership in this jurisdiction is normally filed as the share register under section 168 of the Corporations Act 2001, but no such filing is on record here. No beneficial owner (UBO) data is recorded for STEALTH GROUP HOLDINGS LTD; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Australian Securities and Investments Commission (ASIC) and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Australian Securities and Investments Commission (ASIC).

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Officers

5

Directors and officers of STEALTH GROUP HOLDINGS LTD

The Chief Executive Officer Of Force Technology of STEALTH GROUP HOLDINGS LTD currently on record is Carl Bonham; five officers are currently on record for STEALTH GROUP HOLDINGS LTD, filed with Australian Securities and Investments Commission (ASIC). The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Australian Securities and Investments Commission (ASIC), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

CB
Carl Bonham ACTIVE

Residence
🇦🇺 Australia
Occupation
Chief Executive Officer Of Force Technology

BL
Brendan Leslie Rossiter Cpa ACTIVE

Residence
🇦🇺 Australia
Occupation
Chief Financial Officer Of Industrial & Group Finance Support

MM
Matt Minchin ACTIVE

Residence
🇦🇺 Australia
Occupation
General Manager Of People & Culture

PP
Philip Podgorski B.b.a., B.com. ACTIVE

Residence
🇦🇺 Australia
Occupation
Group Chief Development Officer

JB
John Boland Agia, C.a. ACTIVE

Residence
🇦🇺 Australia
Occupation
Group Cfo & Company Secretary

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Group Structure

Group structure of STEALTH GROUP HOLDINGS LTD

STEALTH GROUP HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • TRADE MEMBER DIRECT PTY LTD (Australia)
  • FORCE TECHNOLOGY INTERNATIONAL PTY LTD (Australia)
  • TOOL SHOP DIRECT (AUSTRALIA) PTY LTD (Australia)
  • TRADE COUNTER DIRECT PTY LTD (Australia)
  • HARDWARE & BUILDING TRADERS PTY LIMITED (Australia)
  • HEATLEYS GROUP HOLDINGS PTY LIMITED (Australia)
  • C & L TOOL CENTRE PTY LTD (Australia)

Data availability

Those 7 subsidiaries span Australia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Australian Securities and Investments Commission (ASIC), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
STEALTH GROUP HOLDINGS LTD
Australia
TRADE MEMBER DIRECT PTY LTD+ subsidiaries
AustraliaAU 167577371

FORCE TECHNOLOGY INTERNATIONAL PTY LTD
AustraliaAU 054655757

TOOL SHOP DIRECT (AUSTRALIA) PTY LTD
AustraliaAU 631005831

TRADE COUNTER DIRECT PTY LTD
AustraliaAU 637992253

HARDWARE & BUILDING TRADERS PTY LIMITED+ subsidiaries
AustraliaAU 076075413

HEATLEYS GROUP HOLDINGS PTY LIMITED+ subsidiaries
AustraliaAU 604453152

C & L TOOL CENTRE PTY LTD
AustraliaAU 104125546

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is STEALTH GROUP HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for STEALTH GROUP HOLDINGS LTD; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is STEALTH GROUP HOLDINGS LTD's company registration number?

STEALTH GROUP HOLDINGS LTD's registration number is 25615518020, filed with Australian Securities and Investments Commission (ASIC) in Australia. Its current status on the register is active.

Is STEALTH GROUP HOLDINGS LTD still an active company?

STEALTH GROUP HOLDINGS LTD's status on Australian Securities and Investments Commission (ASIC) is listed as active.

When was STEALTH GROUP HOLDINGS LTD incorporated?

STEALTH GROUP HOLDINGS LTD was incorporated on 24 October 2016, according to Australian Securities and Investments Commission (ASIC).

What is STEALTH GROUP HOLDINGS LTD's registered address?

The registered address on file for STEALTH GROUP HOLDINGS LTD is Australia.

What legal structure is STEALTH GROUP HOLDINGS LTD registered as?

STEALTH GROUP HOLDINGS LTD is registered as a Public Limited Company in Australia.

Who are the officers/directors of STEALTH GROUP HOLDINGS LTD?

The Chief Executive Officer Of Force Technology of STEALTH GROUP HOLDINGS LTD currently on record is Carl Bonham; five officers are currently on record for STEALTH GROUP HOLDINGS LTD, filed with Australian Securities and Investments Commission (ASIC).

Does STEALTH GROUP HOLDINGS LTD have a parent company or subsidiaries?

STEALTH GROUP HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span Australia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to STEALTH GROUP HOLDINGS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Australian Securities and Investments Commission (ASIC). Zavia's monitoring API can track changes to STEALTH GROUP HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access STEALTH GROUP HOLDINGS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Australia, so records like STEALTH GROUP HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Australian Securities and Investments Commission (ASIC) and was last synced on 28 September 2026.

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